BoardCharter董事会章程.PDFVIP

Board Charter 董事会章程 Bojun Agriculture Holdings Limited Baker McKenzie ABN 32 266 778 912 AMP Centre Level 27 50 Bridge Street Sydney NSW 2000 Australia 3424253-v1\SYDDMS 11 December 2014 1. Introduction 简介 1.1 This Board Charter sets out the principles for the operation of the board of directors (Board) of Bojun Agriculture Holdings Limited (Company) and describes the functions of the Board. The Company and its subsidiaries are collectively